PAR SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Par Systems Limited. The company was founded 14 years ago and was given the registration number 07293592. The firm's registered office is in LONDON. You can find them at One, New Change, London, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name	:	PAR SYSTEMS LIMITED
Company Number	:	07293592
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address	:	One, New Change, London, EC4M 9AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1, Joseph Noble Road, Lillyhall, Workington, United Kingdom, CA14 4JX	Director	30 April 2021	Active
Unit 1, Joseph Noble Road, Lillyhall, Workington, United Kingdom, CA14 4JX	Director	30 April 2021	Active
One, New Change, London, EC4M 9AF	Corporate Secretary	15 July 2010	Active
707, County Road East, West Shoreview, United States,	Director	30 June 2020	Active
5th Floor, One New Change, London, England, EC4M 9AF	Director	31 December 2016	Active
707, County Road East, West Shoreview, United States,	Director	01 June 2018	Active
707 County Road East, West Shoreview, Usa,	Director	28 February 2013	Active
707, County Road East, West Shoreview, United States,	Director	04 September 2018	Active
17, Little Fryth, Finchampstead, Wokingham, RG40 3RN	Director	27 July 2010	Active
707, County Road East, West Shoreview, United States,	Director	23 June 2010	Active
16815, 32nd Avenue North, Plymouth, Usa, MN 55447	Director	23 June 2010	Active

People with Significant Control

Mr John Robert Mcgibbon
Notified on	:	30 April 2021
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 1, Joseph Noble Road, Workington, United Kingdom, CA14 4JX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Core Nuclear Group Ltd
Notified on	:	30 April 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 1 Joseph Noble Road, Lillyhall, Workington, United Kingdom, CA14 4JX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PAR SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement